AMELLE LIMITED

Company Documents

DateDescription
01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/06/1221 June 2012 Annual return made up to 13 April 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 Annual return made up to 13 April 2011 with full list of shareholders

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16/09/1016 September 2010 Annual return made up to 13 April 2010 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/01/1016 January 2010 DIRECTOR APPOINTED ANDY KWOK ON YU

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16/01/1016 January 2010 SECRETARY APPOINTED KIAN NJAN THOMAS TJONG

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12/01/1012 January 2010 FIRST GAZETTE

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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13/04/0913 April 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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